Sanctions program

BIS Denial Order

510 entities designated under program BIS Denial Order. Showing 1–50 (page 1 of 11).

ABDIEL PADRON MADRIDPersonSanctionedBIS Denial Order
ABDULAH AL NASSERPersonSanctionedBIS Denial Order
ABDULAH AL NASSERPersonSanctionedBIS Denial Order
ABDULLAH AL NASSERPersonSanctionedBIS Denial Order
ABEL HERNANDEZ, JR.PersonSanctionedBIS Denial Order
ADAM AL HERZPersonSanctionedBIS Denial Order
ADRIANA GABRIELA GUAJARDO-CAVAZOSPersonSanctionedBIS Denial Order
ADT ANALOG AND DIGITAL TECHNIKPersonSanctionedBIS Denial Order
AIDEN DAVIDSONPersonSanctionedBIS Denial Order
AKEEM SHONARI AWERPersonSanctionedBIS Denial Order
AL KAYALI CORPORATIONCompanySanctionedBIS Denial Order
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT · BIS Denial Order
a.k.a. ALNASER AIRLINES; AL NASER WINGS +4 more
ALEJANDRO VALLESPersonSanctionedBIS Denial Order
ALEJANDRO VALLESPersonSanctionedBIS Denial Order
ALEX YUN CHEONG YUEPersonSanctionedBIS Denial Order
ALEXANDER BRAZHNIKOV JRPersonSanctionedBIS Denial Order
ALEXEY KRUTILINPersonSanctionedBIS Denial Order
Ali Abdullah AlhayPersonSanctionedBIS Denial Order
a.k.a. ALI ABDULLAH AHMED ALHAY; ALI ALHAY
Ali Abdullah AlhayPersonSanctionedBIS Denial Order
a.k.a. ALI ABDULLAH AHMED ALHAY; ALI ALHAY
Ali Abdullah AlhayPersonSanctionedBIS Denial Order
a.k.a. ALI ABDULLAH AHMED ALHAY; ALI ALHAY
Ali Abdullah AlhayPersonSanctionedBIS Denial Order
a.k.a. ALI ABDULLAH AHMED ALHAY; ALI ALHAY
Ali Abdullah AlhayPersonSanctionedBIS Denial Order
a.k.a. ALI ABDULLAH AHMED ALHAY; ALI ALHAY
Ali Abdullah AlhayPersonSanctionedBIS Denial Order
a.k.a. ALI ABDULLAH AHMED ALHAY; ALI ALHAY
ALI AFIF AL HERZPersonSanctionedBIS Denial Order
ALI AGAR MANZARPOURPersonSanctionedBIS Denial Order
ALI AGAR MANZARPOURPersonSanctionedBIS Denial Order
ALI KOURANIPersonSanctionedBIS Denial Order
ALI M HIJAZIPersonSanctionedBIS Denial Order
ALI M HIJAZIPersonSanctionedBIS Denial Order
ALI M HIJAZIPersonSanctionedBIS Denial Order
AMILKAR MURILLOPersonSanctionedBIS Denial Order